Double Shot Limited (issued a business number of 9429030012257) was registered on 30 Oct 2013. 5 addresess are in use by the company: 38 Newell Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 38A Newell Street, Point Chevalier, Auckland had been their physical address, up until 10 Nov 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Heath, Nicola (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
B12 Trustees Limited (an entity) - located at Point Chevalier, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mann, Jeff, located at Point Chevalier, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Double Shot Limited. The Businesscheck data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Newell Street, Point Chevalier, Auckland, 1022 | Office & delivery & postal | 02 Nov 2022 |
| 38 Newell Street, Point Chevalier, Auckland, 1022 | Registered & physical & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeff Mann
Point Chevalier, Auckland, 1022
Address used since 02 Nov 2022
Point Chevalier, Auckland, 1022
Address used since 08 Nov 2018
Point Chevalier, Auckland, 1022
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - current |
|
Nicola Heath
Point Chevalier, Auckland, 1022
Address used since 02 Nov 2022
Point Chevalier, Auckland, 1022
Address used since 08 Nov 2018
Point Chevalier, Auckland, 1022
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - current |
| 38 Newell Street , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 38a Newell Street, Point Chevalier, Auckland, 1022 | Physical & registered | 16 Nov 2018 - 10 Nov 2022 |
| 38 Newell Street, Point Chevalier, Auckland, 1022 | Physical & registered | 04 Dec 2014 - 16 Nov 2018 |
| 38 Newell Street, Point Chevalier, Auckland, 1022 | Registered & physical | 30 Oct 2013 - 04 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Nicola Director |
Point Chevalier Auckland 1022 |
08 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B12 Trustees Limited Shareholder NZBN: 9429033332338 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
30 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Jeff Director |
Point Chevalier Auckland 1022 |
08 Nov 2018 - current |
| Effective Date | 21 Jul 1991 |
| Name | B12 Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1952647 |
| Country of origin | NZ |
| Address |
38 Newell Street Point Chevalier Auckland 1022 |
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